Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00627396  BTC 42.32 USD
0.00628284  BTC 56.57 USD
0.00628272  BTC 60.11 USD
0.00627807  BTC 46.41 USD
0.00628197  BTC 55.20 USD
0.00628145  BTC 39.38 USD
0.00627812  BTC 46.41 USD
0.00628531  BTC 40.21 USD
0.00627885  BTC 61.67 USD
0.00627663  BTC 48.71 USD
0.00628185  BTC 47.36 USD
0.00628133  BTC 57.76 USD
0.00627623  BTC 55.15 USD
0.00627426  BTC 54.92 USD
0.00628049  BTC 47.35 USD
0.00628114  BTC 55.81 USD
0.00628000  BTC 44.63 USD
0.00627460  BTC 47.30 USD
0.00627819  BTC 46.41 USD
0.00628633  BTC 54.31 USD
0.00627745  BTC 58.44 USD
0.00627353  BTC 40.14 USD
0.00627503  BTC 55.14 USD
0.00628483  BTC 61.73 USD
0.00628585  BTC 33.74 USD
0.00627634  BTC 48.80 USD
0.00628188  BTC 44.64 USD
0.00628576  BTC 48.78 USD
0.00627752  BTC 37.27 USD
0.00627289  BTC 55.12 USD
0.00627811  BTC 45.18 USD
0.00628067  BTC 57.76 USD
0.00628117  BTC 33.72 USD
0.00627569  BTC 42.05 USD
0.00627326  BTC 37.11 USD
0.00628000  BTC 33.71 USD
0.00627746  BTC 37.13 USD
0.00627864  BTC 43.36 USD
0.00628081  BTC 60.09 USD
0.00628358  BTC 39.39 USD
0.00627877  BTC 55.17 USD
0.00627999  BTC 58.88 USD
0.00627771  BTC 54.95 USD
0.00627673  BTC 43.01 USD
0.00628407  BTC 43.12 USD
0.00628100  BTC 54.68 USD
0.00628245  BTC 58.44 USD
0.00627633  BTC 61.64 USD
0.00627921  BTC 47.08 USD
0.00628403  BTC 40.20 USD
1.40387126  BTC 13,161.71  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter